SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA

Direct relationships & discovery leads

39 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 39
Source-attributed rows: 38
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MIGUEL MARCONI DUAILIBE GOMES	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2021-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELSON MARIO COSTA SANTOS	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2006-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANEIDE PEREIRA DOS SANTOS DE GOIS	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELVANO DOS SANTOS JORGE	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILVANNYA DE JESUS SOARES DA SILVA ZAPAROLI	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO DELMONDES FEITOSA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEVERINO ALVES DA SILVA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2006-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE IVAN ALVES DA SILVA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA OLIVEIRA ALMEIDA DE PAULA AZEVEDO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2021-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULLIANNY LOPES SANTANA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2019-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILMIERI SILVA REIS LEITE	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILENA SOARES NOBREGA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2022-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WARLES MELO MACIEL	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINE AGUIAR SILVA CECCATELLI	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATHALIA ALENCAR SOUSA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LORENA LYERK AMORIM DE SOUSA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO MARIO LEMOS DA SILVA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE CEZAR LAGO CUNHA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2001-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA MOREIRA GUNDIM	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENILDE GALDEZ LOBO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2001-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA DE MORAIS SANTOS	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABRINA BARRETO FIGUEREDO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2022-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2001-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POLIANA PIMENTEL DE CARVALHO DANDA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2021-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA SULEIMAN PACHECO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE LIMA BORGES	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCONDES CARNEIRO LEITE	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2001-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TASSYLLA CAROLINE FERREIRA PEREIRA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DOS SANTOS FEITOSA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2017-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILENA DUARTE LOPES	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NICEMAR LOPES DE SOUZA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2001-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEILA SILVA DOS SANTOS	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2017-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIANA SANTOS BARRETO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2019-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAMILLA CASTRO BORGES	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2023-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TEDY ROGER FLORES YNTURIAS	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2017-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELOISA SOUZA GOMES	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2021-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL GOMES DA SILVA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2017-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEANDRA DE LIMA SILVA	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2024-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE RIBAMAR BOGEA CERQUEIRA FILHO	Registered corporate role inSource-attributed relationship	CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDA	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence43 loaded links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

39 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.